Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHALIL, Khaled Muhammad · Khaled Muhammad Khalil | [sources] | |||
Other name | Khaled Khalil · Khaled Mohammed Khalil · خالد خليل | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Capital Emirate, Al-Safiyah District, Yemen | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
First name | Khaled · خالد | [sources] | |||
ID Number | 01010047101 | [sources] | |||
Last name | Khalil · خليل | [sources] | |||
Middle name | Mohammed · Muhammad | [sources] | |||
Passport number | 06280482 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ansarallah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |